Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

GMC.CN ·

Musk Metals Announces Results of Agsm

Shareholder Meetings

MUSK METALS ANNOUNCES RESULTS OF AGSM

December 29, 2023, VANCOUVER, BC – Musk Metals Corp. (“Musk Metals” or the “Company”) (CSE:

MUSK) (OTC: EMSKF) (FSE: 1I30 ) has released the results of voting on all resolutions presented to its annual

general and special meeting of shareholders (“AGM”) held on December 27, 2023. A total of 1,489,692 common

shares, or 6.4% of the 23,168,777 issued and outstanding common shares of the Company as at the record date of the

Meeting, were voted at the Meeting by proxy.

The following matters were approved by the affirmative vote of the requisite majority of the votes represented at

the Meeting:

- setting the number of directors of the Company at four;

- appointing Nader Vatanchi, Emily Sewell, Mario Pezzente and Dennis Aalderink as directors;

- appointing DMCL LLP as auditors of the Company for the fiscal year ending March 31, 2024; and

- ratifying the adoption of the Company’s omnibus equity incentive plan.

In addition to the AGM its subsidiary, the Company has agreed to amend the Option Agreement with Zeal Exploration

Inc. (”Zeal”), dated May 27, 2022, as amended June 5, 2023, in respect of an option to acquire a 100% interest in the

Lawyers East, West and North properties (the “Property”), located in the Toodoggone region of British Columbia.

The amendment provides that the Optionee, Zeal, may pay the Company $10,000 in cash and issue 500,000 common

shares of Hi -View Resources Inc. by December 31, 2023, ins tead of paying $25,000 in cash and issuing 200,000

common shares of Hi-View Resources.

About Musk Metals Corp.

Musk Metals is a publicly traded exploration company focused on the development of highly prospective, discovery-

stage mineral properties located in some of Canada's top mining jurisdictions.

Make sure to follow the Company on Instagram and Facebook as well as subscribe for Company updates at

http://www.muskmetals.ca/

ON BEHALF OF THE BOARD

___Nader Vatanchi___

CEO & Director

For more information on Musk Metals, please contact:

Phone: 604-717-6605

Corporate e-mail: [email protected]

Website: www.muskmetals.ca

Corporate Address: 2905 – 700 West Georgia Street, Vancouver, BC, V7Y 1C6

FORWARD-LOOKING STATEMENTS

This news release contains forward-looking statements. All statements, other than statements of historical fact that

address activities, events, or developments that the Company believes, expects or anticipates will or may occur in the

future are forward-looking statements. Forward-looking statements in this news release include, but are not limited

to, statements regarding the intended use of proceeds of the Offering and other matters regarding the business plans

of the Company. The forward-looking statements reflect management’s current expectations based on information

currently available and are subject to a number of risks and uncertainties that may cause outcomes to differ materially

from those discussed in the forward-looking statements including that the Company may use the proceeds of the

Offering for purposes other than those disclosed in this news release; adverse market conditions; and other factors

beyond the control of the Company. Although the Company believes that the assumptions inherent in the forward-

looking statements are reasonable, forward-looking statements are not guarantees of future performance and,

accordingly, undue reliance should not be put on such statements due to their inherent uncertainty. Factors that could

cause actual results or events to differ materially from current expectations include general market conditions and

other factors beyond the control of the Company. The Company expressly disclaims any intention or obligation to

update or revise any forward-looking statements whether as a result of new information, future events or otherwise,

except as required by applicable law.

The Canadian Securities Exchange (operated by CNSX Markets Inc.) has neither approved nor disapproved of the

contents or accuracy of this press release.